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DEB BIDCO LIMITED

Company number 07097426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2010 AP01 Appointment of Bryan George Frank Anderson as a director
12 Apr 2010 AP01 Appointment of Russell Edward James Baker as a director
12 Apr 2010 AP01 Appointment of Frank Van Den Bosch as a director
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 18/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2010 AP01 Appointment of Robert Anthony Dundas Leeming as a director
07 Apr 2010 AP01 Appointment of Arthur Gerald Mornington as a director
07 Apr 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
07 Apr 2010 TM01 Termination of appointment of Craig Morris as a director
07 Apr 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
07 Apr 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
07 Apr 2010 SH02 Sub-division of shares on 18 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 February 2010
24 Feb 2010 CERTNM Company name changed alnery no. 2887 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-24
24 Feb 2010 CONNOT Change of name notice
07 Dec 2009 NEWINC Incorporation